Search Results: 'Lavish Chaudhary'

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QFX YFX在线外汇传销诈骗案

QFX YFX在线外汇传销诈骗案
Jurisdiction: India (2025)
Original Case: QFX YFX Online Forex Pyramid Scheme Scam
Victims印度各地逾万名投资者DefendantsNavab Hassan Harinder Pal Singh Lavish Chaudhary Rajender Sood Vineet Kumar Santosh KumarInstitutionsEnforcement Directorate (ED)Special PMLA Court Himachal Pradesh Police
Case Tags: Ponzi Scheme;Money Laundering;Forex Trading Fraud;Multi-State Cyber Crime